Advances in technology over recent years mean one has the power to ‘future-proof’ compliance strategies and transform your organisation’s operational capabilities.
- Explore the currently available tools and methods in the market to increase efficiency and effectiveness relating to:
- Adverse media screening
- Sanction screening
- AML transaction monitoring
- Organizational Governance
- Efficient AI: Examine case studies where tools can help in-house translation to handle sensitive client information, improve customer satisfaction, reduce costs (whilst increasing profit) and increase productivity through examples such as a policy chatbot to address repetitive questions.
- Analyse how this can reduce the workload of employees.
- Avoid potential pitfalls, achieve the desired efficiency gains and improve the quality of their work for clients.
- Investigate what could the future hold:
- Explore Future AI Tools in:
- Content Management
- Red Flag identification and due diligence
- Third Party Supplier Management
- AML and Screening
Dr Jan Sprafke
Adrian Mom
Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.
Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.
He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.
Bettina Huwiler
